{"entity":{"id":"cae59994-1e41-53a3-a6f8-0e6a3f224907","name":"Denhall Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-223378","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"01d150f6-40b7-5bfe-b317-8832042da7c6","name":"Annex Holdings Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4cf78d9b-be3b-5516-aead-3e91b332d936","name":"Annex Holdings Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"01d150f6-40b7-5bfe-b317-8832042da7c6","fromName":"Annex Holdings Ltd.","to":"cae59994-1e41-53a3-a6f8-0e6a3f224907","toName":"Denhall Limited","role":"director of","share":null},{"depth":1,"from":"4cf78d9b-be3b-5516-aead-3e91b332d936","fromName":"Annex Holdings Ltd.","to":"cae59994-1e41-53a3-a6f8-0e6a3f224907","toName":"Denhall Limited","role":"shareholder of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/223378"}],"source":"corpus"}